CLUB SOCIAL EL NUEVO PERU, INC. - Florida Company Profile
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| Entity Name: | CLUB SOCIAL EL NUEVO PERU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jun 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N49293 |
| FEI/EIN Number |
650338226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 N.W. 93 STREET, MIAMI, FL, 33147 |
| Mail Address: | 3120 N.W. 93 STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELO, RAFAEL & MARIA AND CARLOS MARCELO | Agent | 3120 N.W. 93 STREET, MIAMI, FL, 33147 |
| MARCELO, MARIA | Director | 3120 N.W. 93 STREET, MIAMI, FL |
| MARCELO, RAFAEL | President | 3120 N.W. 93 STREET, MIAMI, FL |
| MARCELO, RAFAEL | Director | 3120 N.W. 93 STREET, MIAMI, FL |
| MARCELO, MARIA | Vice President | 3120 N.W. 93 STREET, MIAMI, FL |
| MARCELO, CARLOS | Secretary | 3120 N.W. 93 STREET, MIAMI, FL |
| MARCELO, CARLOS | Treasurer | 3120 N.W. 93 STREET, MIAMI, FL |
| MARCELO, CARLOS | Director | 3120 N.W. 93 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-04-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State